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Back to data-set-09
EFTA00548238.txt
TXT
14.1 KB
JMail
Extracted Chars
14,387
Entities
18
Relationships
10
Loading extracted text...
Mentioned Entities
18
Shipment LCL to ST Thomas
FinancialTransaction
1 mention
2018-08-03
Date
1 mention
Chimene Heskey
Person
Enabler
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
Rina
Person
1 mention
Surabaya
Location
1 mention
6100 Red Hook Quarter B3
Address
1 mention
Gusti Agustika
Person
Witness
1 mention
PT. Chaya Interfreight Cargo
Organization
Company
1 mention
Bob Lynch Moving & Storage Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Miami
Location
1 mention
Cyril E. King Airport
Location
Airport
1 mention
St. Thomas
Location
City
1 mention
Relationships
10
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) PT. Chaya Interfreight Cargo"
Rina
→
employment
→
PT. Chaya Interfreight Cargo
"Rina PT. Chaya Interfreight Cargo"
Ventje Fredriek Kakomore
→
employment
→
PT Niaga Transindo Dewata
"Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA"
Daphne Wallace
→
communication
→
Chimene Heskey
"Greetings Chimene, Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne"
Gusti Agustika
→
communication
→
Daphne Wallace
"From: Gusti Agustika... To: Daphne Wallace"
Karyna Shuliak
→
communication
→
Gusti Agustika
"Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC"
Ventje Fredriek Kakomore
→
communication
→
Karyna Shuliak
"From: ventje niagatrans... To: Karyna Shuliak"
Daphne Wallace
→
social
→
Karyna Shuliak
"My colleague, MN. Daphne Wallace is copied on this email."
LSJE, LLC
→
financial
→
Shipment LCL to ST Thomas
"Please correct the consignee name to: LSJE, LLC"
Bob Lynch Moving & Storage Inc.
→
financial
→
PT. Chaya Interfreight Cargo
"We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly... BOB LINCH MOVING & STO"
EFTA00548238.txt | Epstein File Explorer
JMail